Joao Monteiro 4xcube – 8topuz – Seed Group

Joao Monteiro 4xcube - 8topuz - Seed Group

Lost a lot of money with Joao Monteiro and his friends. His past is catching up with him. We have gathered many victims names.

He was a major part of USI Group and now 4xcube – 8topuz – Seed Group

Directors Joao Monteiro, John Goddard, Joao Severino all live in Cyprus.

https://4xcube.com

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Has anyone else lost money with any of the above?

Is Joao Monteiro 4xcube - 8topuz - Seed Group a scam?
Joao Monteiro 4xcube - 8topuz - Seed Group is a scam and a bad service provider as per the report filed on dirtyscam.com. They are not aggressive towards their customer satisfaction and complaint grievance.
Is Joao Monteiro 4xcube - 8topuz - Seed Group legit?
First Joao Monteiro 4xcube - 8topuz - Seed Group is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by Joao Monteiro 4xcube - 8topuz - Seed Group’s consumers?
There is/are 12 review(s) posted about Joao Monteiro 4xcube - 8topuz - Seed Group and it indicates that the severity of the scam is Extremely High.
Where is Joao Monteiro 4xcube - 8topuz - Seed Group located?
Joao Monteiro 4xcube - 8topuz - Seed Group is located at Cyprus. You can contact Joao Monteiro 4xcube - 8topuz - Seed Group by dialing N/A or visit their website 8topuz.com/ before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by Joao Monteiro 4xcube - 8topuz - Seed Group’s customers?
According to the report(s), US $100000 was the total loss incurred by Joao Monteiro 4xcube - 8topuz - Seed Group’s customers.

Rate and write a review on Joao Monteiro 4xcube – 8topuz – Seed Group

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12 reviews on Joao Monteiro 4xcube – 8topuz – Seed Group

  1. Joao Monteiro - John Smith

    Don’t listen to them!!

    Don’t listen to them!!
    Don’t listen to them!!

    They have been deceiving people for too long, I was once a victim, but now I am happy with all my funds back to me through the help of Mrs evelyn. Stay safe.

  2. Joao Monteiro - John Smith

    Fake reviews - more victims come forward

    Jack hadson
    3 reviews
    GB
    5 stars: Excellent
    1 Apr 2019
    Very happy with the results!
    I’ve subscribed their mobile app to access 8topuz trading algorithm, and it generated around 30% return on my investment since May/18. Very happy with the results!

    Another fake review on Trust Pilot.

    Too many victims are now coming forward because of their bad choices.

    Regulators are moving in on them fast

  3. Joao Monteiro - John Smith

    Won't answer phones & wouldn't trade with them.

    Won’t answer phones & wouldn’t trade with them.
    All of my funds were lost in trading as I was advised to set the stop loss at $USD by a new staff member and when I tried to prove that this was the case 4xCube would not accept any evidence I presented. I also have evidence from others who were advised by the introducing broker to set the stop loss the same. While the broker is independent from 4xCube so they don’t technically have to held accountable they did know about the situation and did nothing to address it and as a result hundreds of thousands of dollars were lost. They also won’t answer their phones regularly and emails responses are extremely slow, the guarantee\insurance on the website is not applicable for trading losses.

  4. Anonymous

    100k lost

    100k lost

    Scammers / disgusting people

    Unethical / dirty scammers

    Won’t answer phones & wouldn’t trade with them.

    All of my funds were lost in trading as I was advised to set the stop loss at $USD by a new staff member and when I tried to prove that this was the case 4xCube would not accept any evidence I presented. I also have evidence from others who were advised by the introducing broker to set the stop loss the same.

    While the broker is independent from 4xCube so they don’t technically have to held accountable they did know about the situation and did nothing to address it and as a result hundreds of thousands of dollars were lost.

    They also won’t answer their phones regularly and emails responses are extremely slow, the guarantee\insurance on the website is not applicable for trading losses.

    I recently discovered they like to help you set up Pamm accounts, no matter what you set the stop loss at, they will over ride the trades and manage it.

    4xcube is also the same owners as 8topuz who also manage all trading.

    A loss or win, either way they bank your funds.

    This is a complete scam. Many investors left this company, many was friends of the owners. Disappointed and disgusted they have said.

    Another account the same:

    I had a very BAD life changing experience with this company along with many others. I personally lost double figure thousands of dollars due to a strategy provided by a person who is under investigation . Not recommended and still under scrutiny as a suspicious ponzi scam.

    Dirty dogs

    Your time is coming…. Cyprus Police is coming for you all

  5. Anonymous

    Said Ahmed

    4xcube is scam broker they scammed many of my colleagues

  6. Anonymous

    Complete scam

    Ahmed alaa el deen youssef
    2 reviews
    1 star: Bad
    Updated 6 Jan 2020
    Invited
    very poor company and your support is…
    very poor company and your support is not replying it seems you are scammers as I applied for no deposit bonus and bonus must be added within 24 hrs as you wrote on your website but that’s not happened moreover I sent you all the needed documents so how can I trust company like you and inverst with it and I will advice all my friends ti stay away from you , I already provided you with a utility bill since 29/12 and I sent more than email without any respond from your side

    the provided document ( utility bill ) is with my father’s name which is accepted in all companies moreover why aren’t you reply my emails , frankly very poor company

  7. Anonymous

    Scam broker & traders

    After investing $1000 I got to the ridiculous message:
    Total investments balance USD 1.87
    Frustration, disappointment and above all considering that the money or profits was meant to be invested on a Not For Profit Company is a dreadful result.

  8. Anonymous

    Haven’t received any money back?

    No money – no refunds – complete scam

    They are not true traders

  9. Anonymous

    Stay away

    I have been a trader for 30 years.

    They certainly know how to blame a independent traders strategy when it was them that blow the account.

    I am not taking them blame for your business mistakes.

    You can keep creating fake awards, fake paid reviews but investigations have already proven evidence of market manipulation, which is illegal in Europe. Securities laws and related SEC rules broadly prohibit fraud in the purchase and sale of securities, and the Securities Exchange Act of 1934, Section 9, specifically makes it unlawful to manipulate security prices.

  10. Anonymous

    Busted

    Anyone got this email?

    On 11 October 2019, ANZ received a notification from the Australian Securities and Investment Commission (ASIC) confirming the aforementioned parties are unlicensed foreign entities that have made unsolicited calls to Australian investors to invest in non-existent financial products. Victims are then directed to deposit funds into foreign bank accounts.

    Details of known bank accounts are listed below:

    Account name: 4xCube Ltd
    Account number: 608000
    Bank name: Capital Security Bank Limited – Cook Islands

    ASIC has formed the view that 4xCube Ltd’s operations constitute a cold-calling scam. ASIC is aware that Australian investors have been induced to invest funds by the convincing telephone calls and associated websites used by the operators of these scams.

    ASIC has added the details of 4xCube Ltd to its public list of “unlicensed overseas callers and fake regulators” located at http://www.moneysmart.gov.au.

    You can access the specific ASIC warning at the following internet address:
    https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/0-9/4xcube-ltd

    ANZ’s records indicate that you have made, or attempted to make, one or more payments to 4xCube Ltd or one of their related accounts.

    Given that ASIC has formally advised that it considers 4xCube Ltd to be part of an international scam, and has publically listed a warning in relation to this group, ANZ strongly recommends that you send no further funds to these entities.

    If you have further queries regarding this ASIC notification or other cold calling scams, you can contact ASIC’s Infoline directly on 1300 300 630.

    Alternatively, you can contact me if you have any questions regarding this matter, my contact details are listed below.

    Yours sincerely

  11. CySEC

    Warning to all

    This broker is not regulated and has been misleading its clients with false regulatory information. Moreover, the Cyprus Securities and Exchange Commission has included 4xcube in its warning list:

    “The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following websites do not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities.”

  12. Amid

    Wiped out today?

    my PAMM account with 4xcube that I have invested was wiped out today. I have no idea what happened and have yet to get a response from 4xcube or 8topuz

    I received this daily statement that showed me multi trade entries that entered at a loss until my account went to 0$.

    It was set at 40% but still my account was completely wiped out passed what I had set as stop loss

    Still no answers from them other than it is a high risk management structure but I had set stop loss at 40%?

    Has anyone else had a PAMM account wiped out even if you had a stop loss. I had 7 accounts in my PAMM using 8topuz strategy. Something feels wrong here and I want my money

Reviews:12
Reported Loss :100000 $
Severity of Scam :Extremely High
Reported by : Anonymous
Views :